Terence Smolev from Mineola, NY

Age 81 b. Oct 1944 Nassau Co.
๐Ÿ“ Po Box 31
๐Ÿ“ž (219) 436-0294, (516) 932-1916

Terence Elliot Smolev from Boca Raton, FL

Age 77
๐Ÿ“ 4175 Nw 58th Ln, Boca Raton, FL 33496
๐Ÿ“ž (561) 912-9063, (561) 912-9352

Terence Smolev from Boca Raton, FL

Age 81 b. 1945 Male
๐Ÿ“ 4175 Nw 58th Ln
โœ‰๏ธ tecontonavolta@aol.com

Terence Smolev from Boca Raton, FL

Male
๐Ÿ“ 8460 Casa Del Lago
๐Ÿ“ž (561) 568-1584 (AT&T MOBILITY)

Terence Smolev from Jericho, NY

Age 82 b. 1944 Male
๐Ÿ“ 40 Carriage Ct
๐Ÿ“ž (516) 932-1916

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Terence Smolev across 2 states. The most recent address on file is in Mineola, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smolev Terence E

Palm Beach County
PIN: 06424704070000320
· 4175 NW 58th Ln, Boca Raton 33496
Value: $240,576

Smolev Terence E

Palm-beach County
· 4175 NW 58th Ln, Boca-Raton 33496.0
Built: 1992.0
Assessed: $316,554

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Terence Smolev in Boca-Raton. Values shown are from county assessor records and may differ from current market prices.

Terence Elliot Smolev

4175 NW 58th Ln, Boca Raton, , 33496

Terence E Smolev

Democrat
40 Carriage Ct, 16, 11753
DOB: 19441005 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Terence Smolev in . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Terence E Smolev Pc

President
+15167393900
Great Neck,

Terence E Smolev PC

President
(516) 739-3900
Mineola, NY
Legal Services (Services)

Terence Smolev

Director
Uniondale, NY

Gurwin Jewish Geriatric Foundation Inc

Terence SmolevDirector
Commack, NY

Terence Smolev

Partner
Forchelli, Curto, Deegan, Schwartz, Mineo & Terrana LLP
New York, New York, United States Legal Services

Terence Smolev

Partner
Forchelli, Curto, Deegan, Schwartz, Mineo & Terrana LLP
New York

William S Kasper MD PC

Terence SmolevOwner
(516) 742-3937
Mineola, NY

International Real Estate Group

Terence SmolevPartner
(516) 663-0680terence@adaptive.net
Carle Place, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Terence Smolev. Companies include Terence E Smolev PC, Forchelli, Curto, Deegan, Schwartz, Mineo & Terrana LLP, William S Kasper MD PC and 1 more. Roles listed include President and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 80 Cuttermill Road, Suite 410, Great Neck, NY, 11021
NY
Director: terence E smolev

Joter Enterprises, LLC

Addr: 40 Carriage Court, Jericho, NY, 11753
NY
Officer: Terence Smolev

Joter Enterprises, LLC

Addr: 40 Carriage Court, Jericho, NY, 11753
NY
Officer: Terence Smolev

Eagle Shield Industries, INC.

Addr: 40 Carriage Court, Jericho, NV, 11753
NV
Mmember: Terence Smolev

Alzheimer's Foundation of America, Inc.

ID: 0800597803
Addr: 80 Cuttermill Road, Suite 410, Great Neck, NY, 11021
NY
Director: Terence E Smolev

Source: Public Records Terence Smolev appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

terence ELLIOT smolev

Currently registered
School: Washington College (1970)
Co:
Jaspan Schlessinger Narendran LLP(terence E. Smolev P.c.- Of Counsel)
Addr: Garden City, NY
County: Nassau

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Terence Smolev holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Terence Smolev

Group Tour
Oct 16, 2009, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Terence Smolev appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$100 Jun 13, 2020
2020 DEM
Biden, Joe
Smolev, Terence Attorney @ Terence E Smolev PC Boca Raton, FL
$200 Apr 24, 2000
2000 DEM
Dinapoli, Thomas P
Smolev, Terence E Attorney At Law Carle Place, NY
$250 Jul 21, 2020
2020
Biden Victory Fund
Smolev, Terence Attorney @ Terence E Smolev PC Boca Raton, FL
$2,000 Mar 4, 2004
2004 DEM
Kerry, John F
Smolev, Terence E Attorney @ Paither Forchelli Jericho, NY
$250 Sep 15, 2000
2000 DEM
Bergstein, Alan A
Smolev, Terence E Carle Place, NY
$500 Apr 24, 2015
2016
Singas, Madeline
Smolev, Terence Jericho, NY
$1,848 Jun 24, 2010
2010
New Suburbia Political Action Committee
Smolev, Terence E Jericho, NY
$100 Aug 10, 2020
2020
Biden Victory Fund
Smolev, Terence Attorney @ Terence E Smolev PC Boca Raton, FL
$1,943 Jun 1, 2010
2010
New Suburbia Political Action Committee
Smolev, Terence E Jericho, NY
$83 Oct 9, 2020
2020
Biden Victory Fund
Smolev, Terence Attorney @ Terence E Smolev PC Boca Raton, FL
$250 Jun 17, 2020
2020 DEM
Biden, Joe
Smolev, Terence Attorney @ Terence E Smolev PC Boca Raton, FL
$500 Sep 30, 2020
2020 DEM
Biden, Joe
Smolev, Terence Terence E Smolev PC Boca Raton, FL
$250 Jul 21, 2020
Biden Victory Fund
Contributor Attorney @ Terence E Smolev PC Boca Raton, FL
$300 Jun 6, 2020
Unknown Committee
Smolev, Terence Attorney @ Terence E Smolev PC Boca Raton, FL
$500
2016
Singas, Madeline
Contributor Jericho, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Terence Smolev. Total disclosed contributions amount to $9,074. Recipients include Biden Victory Fund, Singas, Madeline. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Terence Smolev. These loans were issued to businesses, not individuals.

Lerner & Lerner P.c.

Professional Association

$54,300 Paid in Full
Address:
1 Old Country Rd Ste 125
Carle Place, NY11514-1845
Approved

Feb 3, 2021

Forgiven

$54,698

Jobs Reported

4

Loan #

2085028407

Loan Size

Small

Vicki Kulberg, Lcsw

Sole Proprietorship

$7,544 Paid in Full
Address:
1 Old Country Rd Ste 295
Carle Place, NY11514
Approved

May 1, 2020

Forgiven

$7,619

Jobs Reported

1

Loan #

8698147303

Loan Size

Small

Leeds Brown Law PC

Non-Profit Organization

$435,757 Paid in Full
Address:
1 Old Country Rd
Carle Place, NY11514-1801
Approved

Feb 18, 2021

Forgiven

$438,837

Jobs Reported

27

Loan #

9859378403

Loan Size

Medium

Judit INC

Corporation

$1,938,177 Paid in Full
Address:
1 Old Country Rd Ste 384
Carle Place, NY11514-1810
Approved

May 1, 2020

Forgiven

$624,826

Jobs Reported

206

Loan #

5996717705

Loan Size

Medium-Large

Neil Cahn PLLC

Limited Liability Company(LLC

$31,072 Paid in Full
Address:
1 Old Country Rd Ste 295
Carle Place, NY11514-1827
Approved

Mar 5, 2021

Forgiven

$31,336

Jobs Reported

2

Loan #

7392208503

Loan Size

Small

Lynn Gartner Dunne, LLP

Limited Liability Partnership

$156,275 Paid in Full
Address:
330 Old Country Rd Ste 103
Mineola, NY11501
Approved

Apr 11, 2020

Forgiven

$220,645

Jobs Reported

9

Loan #

2605847110

Loan Size

Medium

Gemini Cafe CORP

Corporation

$27,396 Paid in Full
Address:
1 Old Country Rd
Carle Place, NY11514-1801
Approved

Feb 4, 2021

Forgiven

$27,572

Jobs Reported

3

Loan #

3035758410

Loan Size

Small

Stephen H. Finkelstein, Esq.

Sole Proprietorship

$10,521 Paid in Full
Address:
1 OLD COUNTRY RD Suite 140
Carle Place, NY11514-1813
Approved

Apr 28, 2020

Forgiven

$10,607

Jobs Reported

1

Loan #

1564227306

Loan Size

Small

Stein Wiener & Roth LLP

Partnership

$455,470 Exemption 4
Address:
1 Old Country Rd
Carle Place, NY11514-1801
Approved

Jan 22, 2021

Forgiven

$408,572

Jobs Reported

18

Loan #

4118388308

Loan Size

Medium

Landers And Cernigliaro PC

Corporation

$587,735 Paid in Full
Address:
1 Old Country Rd Suite 400
Carle Place, NY11514-1852
Approved

Apr 28, 2020

Forgiven

$48,976

Jobs Reported

3

Loan #

1867907306

Loan Size

Medium

Stephan Persoff

Sole Proprietorship

$53,092 Paid in Full
Address:
1 Old Country Rd
Carle Place, NY11514-1801
Approved

Apr 28, 2020

Forgiven

$53,537

Jobs Reported

2

Loan #

9198487200

Loan Size

Small

Seiden & Kaufman

Partnership

$76,254 Paid in Full
Address:
1 Old Country Rd Ste 114
Carle Place, NY11514-1845
Approved

Feb 3, 2021

Forgiven

$76,543

Jobs Reported

4

Loan #

2262638404

Loan Size

Small

Brg Enterprise Solutions INC

Corporation

$64,625 Paid in Full
Address:
1 Old Country Rd Ste 240
Carle Place, NY11514-1845
Approved

Apr 28, 2020

Forgiven

$65,050

Jobs Reported

4

Loan #

9423997208

Loan Size

Small

Richard Feinsilver

Sole Proprietorship

$16,142 Paid in Full
Address:
1 Old Country Rd Ste 125
Carle Place, NY11514-1845
Approved

Mar 15, 2021

Forgiven

$16,362

Jobs Reported

2

Loan #

2620378606

Loan Size

Small

Blc Textiles INC

Corporation

$369,855 Paid in Full
Address:
330 Old Country Rd Ste 201
Mineola, NY11501-4143
Approved

Jan 26, 2021

Forgiven

$371,447

Jobs Reported

24

Loan #

6069248303

Loan Size

Medium

Polansky, Kulberg & Co., LLP

Limited Liability Partnership

$121,233 Paid in Full
Address:
1 Old Country Rd Ste 295
Carle Place, NY11514-1827
Approved

Apr 30, 2020

Forgiven

$122,077

Jobs Reported

6

Loan #

6364797300

Loan Size

Small

The Scher Law Firm LLP

Limited Liability Company(LLC

$181,450 Exemption 4
Address:
1 Old Country Rd Ste 385
Carle Place, NY11514-1852
Approved

Mar 27, 2021

Forgiven

$183,975

Jobs Reported

11

Loan #

2023558701

Loan Size

Medium

Lerner & Lerner, P.c.

Professional Association

$52,487 Paid in Full
Address:
1 OLD COUNTRY RD Suite 125
Carle Place, NY11514-1845
Approved

Apr 29, 2020

Forgiven

$52,938

Jobs Reported

3

Loan #

4089597305

Loan Size

Small

Leeds Brown Law PC

Non-Profit Organization

$435,757 Paid in Full
Address:
1 Old Country Rd Ste 347
Carle Place, NY11514-1851
Approved

Apr 28, 2020

Forgiven

$441,071

Jobs Reported

27

Loan #

7044427202

Loan Size

Medium

Lerner & Brecher P.c.

Corporation

$13,125 Paid in Full
Address:
1 Old Country Rd Ste 125
Carle Place, NY11514-1845
Approved

Mar 10, 2021

Forgiven

$13,257

Jobs Reported

1

Loan #

8889738509

Loan Size

Small

The Scher Law Firm, LLP

Limited Liability Company(LLC

$177,175 Paid in Full
Address:
1 Old Country Rd Ste 385
Carle Place, NY11514-1852
Approved

Apr 27, 2020

Forgiven

$179,444

Jobs Reported

10

Loan #

5174597206

Loan Size

Medium

Steven Cohn, Esq., PC

Subchapter S Corporation

$228,845 Paid in Full
Address:
1 Old Country Rd Ste 420
Carle Place, NY11514
Approved

May 1, 2020

Forgiven

$231,499

Jobs Reported

12

Loan #

1992337703

Loan Size

Medium

Complete Lawyer Service

Partnership

$69,455 Paid in Full
Address:
1 Old Country Rd
Carle Place, NY11514
Approved

Apr 15, 2020

Forgiven

$69,924

Jobs Reported

5

Loan #

9610357101

Loan Size

Small

Law Office Of Michael M. Premisler

Sole Proprietorship

$10,000 Paid in Full
Address:
1 Old Country Rd Suite 295
Carle Place, NY11514-1827
Approved

May 4, 2020

Forgiven

$10,122

Jobs Reported

1

Loan #

1576867405

Loan Size

Small

Theodore Stamas

Sole Proprietorship

$48,264 Paid in Full
Address:
1 Old Country Rd Ste 115
Carle Place, NY11514-1845
Approved

Mar 15, 2021

Forgiven

$48,630

Jobs Reported

3

Loan #

2676668609

Loan Size

Small

Joel S Schwitzer P.c.

Subchapter S Corporation

$30,258 Paid in Full
Address:
1 Old Country Rd
Carle Place, NY11514-1801
Approved

May 25, 2021

Forgiven

$30,378

Jobs Reported

2

Loan #

7267249000

Loan Size

Small

Accelerated Innovators INC

Corporation

$1,938,177 Exemption 4
Address:
1 Old Country Rd Ste 384
Carle Place, NY11514-1810
Approved

May 22, 2020

Jobs Reported

91

Loan #

2192727807

Loan Size

Medium-Large

Janet Haggerty

Sole Proprietorship

$20,833 Exemption 4
Address:
1 Old Country Rd Ste 580
Carle Place, NY11514-1868
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3131808902

Loan Size

Small

Law Office Of Alan M. Sanders, LLC

Limited Liability Company(LLC

$85,982 Paid in Full
Address:
1 Old Country Rd Ste 320
Carle Place, NY11514-1845
Approved

Apr 28, 2020

Forgiven

$86,964

Jobs Reported

5

Loan #

8036927204

Loan Size

Small

Jeff Morgenstern PLLC

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
1 Old Country Rd Ste 320
Carle Place, NY11514-1845
Approved

Jan 28, 2021

Forgiven

$4,029

Jobs Reported

1

Loan #

7491598303

Loan Size

Small

Neil Cahn, PLLC

Limited Liability Company(LLC

$28,915 Paid in Full
Address:
1 Old Country Rd Ste 295
Carle Place, NY11514
Approved

May 1, 2020

Forgiven

$29,205

Jobs Reported

2

Loan #

2644337701

Loan Size

Small

The Law Office Of Joshua P. Frank PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1 Old Country Rd Ste 385
Carle Place, NY11514-1852
Approved

Feb 11, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

6974668409

Loan Size

Small

Steven Cohn Esq. PC

Subchapter S Corporation

$178,340 Paid in Full
Address:
1 Old Country Rd Ste 420
Carle Place, NY11514-1852
Approved

Mar 6, 2021

Forgiven

$179,544

Jobs Reported

9

Loan #

7699478508

Loan Size

Medium

Stein, Wiener & Roth, LLP

Partnership

$347,500 Paid in Full
Address:
1 OLD COUNTRY RD Suite 113
Carle Place, NY11514-1801
Approved

Apr 14, 2020

Forgiven

$350,126

Jobs Reported

18

Loan #

5818657109

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Terence Smolev. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Terence Smolev on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
5
1
14

Terence Smolev in Mineola, NY: Background Summary

Location
PO Box 31, Mineola, NY 11501
Other Locations
Boca Raton, FL ยท Jericho, NY
Profiles Found
5 people with this name
Phone Numbers
(219) 436-0294 and 4 others on file
Email
tecontonavolta@aol.com
Career
President, Director at Terence E Smolev PC, Forchelli, Curto, Deegan, Schwartz, Mineo & Terrana LLP
Voter Registration
Registered Democrat
Properties
1property owned
Contributions
$9,073.65 total โ€” Singas, Madeline, Biden Victory Fund
PPP Loans
$8277K for Lerner & Lerner P.c., Vicki Kulberg, Lcsw
White House
1 recorded visit

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Terence Smolev. Because public records are indexed by name rather than by a unique identifier, the 74 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Terence Smolev

Search Complexity: Moderate

74 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (19%), followed by Florida and Nevada. Spans the Northeast and South regions.

NY14recordsFL5recordsNV1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (15) and Business & Corporate Filings (8).

34
PPP Loan Records
15
Political Contribution Records
8
Business & Corporate Filings
6
Contact & Address Records
5
Corporate Records
2
Property Ownership Records

Frequently Asked Questions About Terence Smolev

Is Terence Smolev a registered voter?
Yes, voter registration records show Terence Smolev is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Terence Smolev own property?
County assessor records show 2 properties associated with Terence Smolev . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Terence Smolev?
We found 8 business affiliations for Terence Smolev (President). Other companies include forchelli, curto, deegan, schwartz, mineo & terrana llp, William S Kasper MD PC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Terence Smolev made political donations?
FEC disclosure records show 15 reported political contributions from Terence Smolev, totaling $9,074. Recipients include Biden Victory Fund and Singas, Madeline. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Terence Smolev?
Our database contains 74 total records for Terence Smolev spanning 3 states. This includes 5 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Terence Smolev?
The 74 records displayed for Terence Smolev are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Terence Smolev remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.